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Sole trader dossier

AKHTAR SHAWAIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-14
KYBE ID: FR-878919489 · 878919489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKHTAR SHAWAIZ

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Registration878919489

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Statusdissolved

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Incorporated2019-11-14

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Dissolved2022-10-13

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Registered address1 RUE DE L’HOSTELLERIE, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A4 HOLDINGdissolved AGATA AGNIESZKA KARKOCHAdissolved ANDRE COVERGNATdissolved AUGUSTE DOMINIQUE LEBRUNdissolved CHONG WUdissolved Damien Becasseactive DANISH JAVAIDactive DERA SERVICES PLUSactive Edom Didieractive Elias ABOU ARRAactive HERVE DUMONT DJOUHASSIdissolved IBRAHIM SAIDI IOUSSOUFdissolved Jahir LE VANactive JUST4YOU EVENTSdissolved KEVIN BOUSSARDdissolved K.N. PHONEdissolved MARTIAL SYLVAIN JOSIAN BUHANactive MURIELLE SICOTactive [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-13Dissolved / struck off